ALQUIMEDES ENRIQUE GARCIA ZABALA - 4265XXX

Comprehensive Background check of Alquimedes Enrique Garcia Zabala - 4265XXX

Nationality Venezuelan
National citizen document 4265XXX
Voter Precinct 40522
Report Available

Recommended articles

How is the tax base calculated for determining taxes in Paraguay?

The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.

How can concerns about access to culturally sensitive mental health services for Dominican employees in the United States be addressed?

Mental health services can be provided that take into account the cultural beliefs and values of Dominican employees, as well as ensuring the availability of mental health professionals who speak their language and understand their cultural context.

What is needed to register a vehicle in Colombia?

To register a vehicle in Colombia, you must present the purchase invoice, the tradition and freedom certificate, the polluting gas certificate, pay the vehicle taxes and carry out the technical-mechanical inspection.

What is the impact of the lack of coordination between countries on cybersecurity in Mexico?

The lack of coordination between countries on cybersecurity can increase Mexico's exposure to transnational threats, make it difficult to prosecute cybercrimes that transcend borders, and limit the effectiveness of joint responses to online security incidents.

Can an embargo affect a foreign company with assets in Colombia?

Yes, an embargo can affect a foreign company with assets in Colombia if it has outstanding debts in the country. Creditors may seek to seize the company's assets to satisfy the debt, following established legal procedures. The company must comply with Colombian laws in this process.

Can a Guatemalan bank or financial institution open anonymous accounts?

Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.

Other profiles similar to Alquimedes Enrique Garcia Zabala